CPL DISTRIBUTION LIMITED

Address

CPL DISTRIBUTION LIMITED
WESTTHORPE FIELDS ROAD
KILLAMARSH
SHEFFIELD
S21 1TZ
(95 companies also use this postcode)

Phone: 0845 450 1474
Web:
Classification:

Wholesale of other fuels and related products

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
00544782
Incorporation Date:
19 Feb 1955 (62 Years old)
Financial Year End:
31 Mar
Capital:
£31,170,024.00 on 6 Nov 2014
For period ending:
31 Mar 2014
Filed on:
17 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
6 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 289 available


Directors and Secretaries

Sharon Armitage
31 Mar 2005 ⇒ Present ( 12 Years ) Company Secretary
Richard Barber
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Julian Martin
1 Feb 2014 ⇒ Present ( 3 Years ) Director
Timothy Minett
12 Jul 2002 ⇒ Present ( 15 Years ) Director
Peter Scott
29 Feb 2008 ⇒ Present ( 9 Years ) Director
Darren Wake
26 Sep 2007 ⇒ Present ( 9 Years ) Director
Mark Whiteley
10 Mar 2010 ⇒ Present ( 7 Years ) Director
Graeme Wilson
10 Mar 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 13 Dec 2013
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 - OUTSTANDING on 10 Apr 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
ACCESSION DEED - OUTSTANDING on 4 Apr 2013
CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN
FLOATING CHARGE - OUTSTANDING on 27 Mar 2013
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME
FLOATING CHARGE - OUTSTANDING on 23 Mar 2013
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME
FLOATING CHARGE - OUTSTANDING on 23 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 20 Apr 2011

Previous Company Names

BRITISH FUELS LIMITED
Changed 6 Apr 1998

Previous Addresses

MILL LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG
Changed 1 Oct 2013

CAWOOD HOUSE
OTLEY ROAD
HARROGATE
HG3 1RF
Changed 9 Jun 1997

HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE
Changed 4 Dec 1995

41 PARK SQUARE
LEEDS
LS1 2NS
Changed 21 Oct 1992

REDLAND HOUSE
REIGATE
SURREY
RH2 0SJ
Changed 6 Apr 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £980.47

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cpldistribution.com
www.cpldistribution.net
www.cpldistribution.sale
www.cpldistribution.market
www.cpldistribution.marketing
www.cpldistribution.org.uk
www.cpldistribution.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Apr 2015 13
31 Mar 2013 15 Oct 2013 7
31 Mar 2012 12 Jul 2012 4
31 Mar 2011 12 Jul 2011 4
31 Mar 2010 2 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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289 other company documents are available

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